FinCEN Customer Due Diligence Rule

On May 5th, 2016, the Financial Crimes Enforcement Network (FinCEN) released the final rule on Customer Due Diligence Requirements and Beneficial
Ownership aimed at strengthening the Anti-Money Laundering requirements.

This final rule will take effect on July 11, 2016.

To Access Full Rule: Click here

ComplianceAid BSA AML Services LLC

150 SE 2nd Ave, Suite 300, Miami, Florida, 33131, USA
+1 (305) 772-9712
contact@complianceaid.pro

Follow us on

Newsletter

s2Member®